PYMNTS

SEPTEMBER 17, 2020

which is based in Nevada, purportedly provides online retailers with fraud detection and prevention technology, according to the statement. “As Its complaint charges Rogas with going against the anti-fraud parts of federal securities regulations. 17) statement. million of investor money because of his alleged deception.

Nevada 253

Nevada Denver Fraud Security 253

PYMNTS

APRIL 16, 2019

In the April Intelligence of Things Tracker , PYMNTS explores the latest security efforts from providers to crack down on fraud, and the emerging use cases where IoT tech can be applied — if consumers are willing to give it a chance. Developments from Around the IoT World. Meanwhile, the U.S.

Regulation 204

Regulation Data Nevada blockchain 204

PYMNTS

FEBRUARY 26, 2020

25) JPMorgan Chase said it is planning more acquisitions that would be somewhere within financial services and technology, and decidedly not in traditional banking. How One Nevada Credit Union Secures Its Self-Service Innovations. JPMC CEO: Bank Plans FinTech, Other ‘Very Creative’ Acquisitions.

Nevada 142

Nevada Marketing US Payments 142

PYMNTS

JUNE 13, 2018

Commodity Futures Trading Commission (CFTC) has the power to fight fraud centered around cryptocurrencies. Those watching the case say that if the court decides against the CFTC, it could affect its ability to police virtual currency frauds. A case involving virtual currency My Big Coin could determine whether the U.S.

cryptocurrency 100

cryptocurrency Nevada Boston Fraud 100

FICO

JUNE 11, 2020

The good news is that FICO is on it—by leveraging machine learning, the FICO® Falcon Fraud Platform is able to capture the latest fraud trends and transform raw data into actionable insights. . Gas stations are a hotbed for fraud. Highest 3 fraud rate states: Nevada, Florida, Michigan. by Scott Zoldi.

New Hampshire 72

New Hampshire Alaska Fraud Nevada 72

Insights on Business

SEPTEMBER 12, 2018

If there is fraud on your account, your financial institution will make you whole, as long as you were not negligent and make them aware of the incident in a reasonable time frame. The initial response to fraud in the UK was to lower payment thresholds so much that the system was rendered virtually useless.

Payments 96

Payments Las Vegas Los Angeles Fraud 96

PYMNTS

AUGUST 1, 2018

MGM officials will also reportedly help the league detect fraud and game-fixing. technology hub.”. which owns and operates two dozen gambling properties in seven states, including Nevada and Louisiana. The two companies also plan to combine their loyalty programs for gamblers served by the venture. Boyd Gaming Partnership.

United States 101

United States Online New York Louisiana 101